EAPA Case 7618: CNC Associates N.Y., Inc. dba CNC Cabinetry (Notice of Determination as to Evasion, June 7, 2022)

EAPA Action: Notice of Investigation and Interim Measures in EAPA Case 7618 - Wooden Cabinets and Vanities

WASHINGTON—On September 9, U.S. Customs and Border Protection (CBP) issued a Notice of Investigation and Interim Measures as a part of an ongoing Enforce and Protect Act (EAPA) investigation, EAPA Case 7618, into the alleged evasion of antidumping and countervailing duty (“AD/CVD”) orders involving wooden cabinets and vanities and components thereof (“WCV”) from The People’s Republic of China (“China”). During the course of its investigation, CBP developed a reasonable suspicion that US importer CNC Associates N.Y. Inc. Dba CNC Cabinetry (“CNC”) imported WCV from China by transshipping it through Indonesia to evade AD/CVD orders A-570-106 and C-570-107, potentially evading a significant amount in AD/CVD duties owed to the U.S. Government.

CBP has taken the following interim measures against CNC in order to protect U.S. revenue:

• Requiring “live” entry for all imports of WCV, meaning CNC must submit proper import documentation and duties prior to the release of their merchandise;
• Suspending or extending entries of CNC without final computation or determination of duties (liquidation), as appropriate; and
• Reviewing CNC’s continuous bonds and application of single transaction bonds for their entries, as appropriate.

As a result of implementing EAPA interim measures, CBP halts the potential evasion of a significant amount of antidumping duties annually. If you suspect an importer of duty evasion, CBP encourages you to submit an allegation through our online portal.

Follow CBP Office of Trade on Twitter @CBPTradeGov.